FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / memo-board-settlement-summary.docx
memo-board-settlement-summary.docx · 1038-00006

Parties

Harkness LLP
Cascade Retail Holdings Inc
Pinnacle Forensics LLC
Aldwyn Compliance Solutions LLC
Division Cascade Retail Holdings Inc
Aurelian Investigations Group Inc
Veltrano Consulting Group LLC
Doyle LLP

Dates

April 10, 2025
February 18, 2025
April 14, 2025
December 31, 2024
February 7, 2025
June 3, 2019
February 20, 2025
January 10, 2025
February 4, 2025
January 6, 2025

Amounts

$10,024,500
$8,750,000
$849,500
$362,500
$487,000
$425,000
$6.82
$4.1
$2.3
$1.9

Obligations

All exfiltrated data — encompassing the 14,327 files identified by Pinnacle Forensics as well as any additional CRH confidential information in the possession, custody, or control of the defendants or Verdana — must be returned to CRH or certified destroyed within 10 business days of the execution of the Agreement
Each individual defendant and Verdana must provide sworn certifications of compliance with the data return and destruction obligations
shall pay CRH a lump-sum cash settlement payment of $8,750,000, due within 30 calendar days of the execution of the Agreement
Payment shall be made by wire transfer in immediately available funds to an account designated by CRH
Verdana shall reimburse CRH $425,000 toward CRH's litigation costs, including attorneys' fees and expenses incurred in connection with the prosecution of the Action
Except for the $425,000 litigation cost reimbursement described above, each party shall bear its own attorneys' fees and costs incurred in connection with the Action and the negotiation and documentation of the Agreement